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Fri 20 Oct 2006, 9:25 Brandcorp - Exercise of share incentives granted t
BRC
 BRC                                                                             
     Brandcorp - Exercise of share incentives granted to directors              
     BRANDCORP HOLDINGS LIMITED                                                 
     (Incorporated in the Republic of South Africa)                             
(Registration No. 1992/006647/06)                                          
     Share code: BRC &  ISIN number: ZAE000013611                               
     ("Brandcorp")                                                              
     Exercise of share incentives granted to directors                          
In compliance with section 3.63 to 3.65 of the Listings Requirements of    
     the JSE Limited ("Listings Requirements"), the following information is    
     disclosed:                                                                 
     Name of director:                 JD Goldberg                              
Date of transaction:              19 October 2006                          
     Nature of transaction:            Delivery of share incentives             
                                       in terms of the Brandcorp                
                                       Share Incentive Scheme                   
Number of shares:                 110,000                                  
     Class of shares:                  Ordinary                                 
     Price per share:                  116 cents                                
     Total value:                      R127,600.00                              
Nature and extent of director"s   Direct beneficial                        
     interest                                                                   
     Name of director:                 JD Goldberg                              
     Date of transaction:              19 October 2006                          
Nature of transaction:            Delivery of share incentives             
                                       in terms of the Brandcorp                
                                       Share Incentive Scheme                   
     Number of shares:                 66,667                                   
Class of shares:                  Ordinary                                 
     Price per share:                  218 cents                                
     Total value:                      R145,334.06                              
     Nature and extent of director"s   Direct beneficial                        
interest                                                                   
     Clearance to deal was received in terms of paragraph 3.66 of the           
     Listings Requirements.                                                     
     Rosebank                                                                   
20 October 2006                                                            
     Sponsor                                                                    
     Java Capital (Proprietary) Limited                                         
Date: 20/10/2006 09:25:08 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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